Table of Contents:
“...; What is a fraud awareness
program? ; What is a corporate fraud policy? -- Fraud prevention and detection : Detecting fraud ; Determining the exposure to fraud ; Assessing the risk that fraud is occurring (or will occur) ; External symptoms ; Identifying areas of high risk for fraud ; Looking at the exposures from the fraudster's perspective ; Approach 1: Control weaknesses ; Approach 2: Key fields ;
Being alert to the symptoms of fraud ; Building
programs to look for symptoms ; Investigating and reporting instances of fraud ; Implementing controls for fraud prevention -- Why use
data analysis to detect fraud? ...
”
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